Statements: Saji' Darwish

Canonical ID: NK-9nQYjhKRtmASphzQ6DDuUE · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Saji	eng	us_ofac_sdn	`ofac-20953`	2023-04-20
`Person:firstName`	Saji'	fra	mc_fund_freezes	`mc-freezes-264ae30e8c13ed0f66e1bf6f4f900d0ad8f9ce73`	2024-08-14
`Person:firstName`	Sjaa	eng	gb_fcdo_sanctions	`gb-fcdo-syr0211`	2024-05-09
`Person:firstName`	Sajee	eng	gb_fcdo_sanctions	`gb-fcdo-syr0211`	2024-05-09
`Person:firstName`	Saji	eng	gb_fcdo_sanctions	`gb-fcdo-syr0211`	2024-05-09
`Person:firstName`	Saji'	eng	gb_fcdo_sanctions	`gb-fcdo-syr0211`	2024-05-09
`Person:firstName`	Jamil	eng	gb_fcdo_sanctions	`gb-fcdo-syr0211`	2024-05-09
`Person:firstName`	SAJI JAMIL	eng	us_sam_exclusions	`usgsa-s4mr5csfv`	2024-06-14
`Person:firstName`	SAJI JAMIL	eng	us_sam_exclusions	`usgsa-s4mr5ctlk`	2024-06-14
`Person:firstName`	Saji Jamil		ca_dfatd_sema_sanctions	`ca-sema-9d9a8a3390c4c52786bf36d1d188b8c83401a616`	2024-08-06
`Person:firstName`	Saji'	fra	fr_tresor_gels_avoir	`fr-ga-1480`	2023-04-20
`Person:firstName`	Sjaa	eng	ch_seco_sanctions	`ch-seco-36113`	2023-04-20
`Person:firstName`	Saji'		ch_seco_sanctions	`ch-seco-36113`	2023-04-20
`Person:firstName`	Saji		ch_seco_sanctions	`ch-seco-36113`	2023-04-20
`Person:firstName`	Sajee	eng	ch_seco_sanctions	`ch-seco-36113`	2023-06-18
`Person:firstName`	سجي	ara	ch_seco_sanctions	`ch-seco-36113`	2023-04-20
`Person:firstName`	Jamil		gb_hmt_sanctions	`gb-hmt-13451`	2023-04-20
`Person:firstName`	Sajee		gb_hmt_sanctions	`gb-hmt-13451`	2023-04-20
`Person:firstName`	Saji		gb_hmt_sanctions	`gb-hmt-13451`	2023-04-20
`Person:firstName`	Saji'		gb_hmt_sanctions	`gb-hmt-13451`	2023-04-20
`Person:firstName`	Sjaa		gb_hmt_sanctions	`gb-hmt-13451`	2023-04-20

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